Shricon Industries Ltd Share Price

AGM Date: 25 Sep 2021

Shricon Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25 2021. Outcome of Board Meeting held on August 12, 2021 - (i) Financial Results for the Quarter ended 30 June 2021 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting (As per BSE Announcement Dated on 12/8/2021) Revised Evoting date (As Per BSE Announcement dated on 01.09.2021) All 3 Resolutions passed by requisite majority. Scrutinizers Report of voting at AGM. Shricon Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 4:38:10 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Outcome of Board Meeting held on August 12, 2022 - (i)Financial Results for the Quarter ended 30 June, 2022 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report for the financial year 2021-22. The aforesaid Annual Report has also been placed on the website of the Company viz. www.shricon.in. Kindly take annual report on records. (As Per BSE Announcement Dated on 31/08/2022) In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 36th Annual General Meeting and the Annual Report of the Company for the financial year 2021-22. The above is also uploaded on the website of the Company www.shricon.in (As per BSE Announcement Dated on 1/9/2022) Compliance under Regulation 30 of Securities Exchange Board of India (LODR) Regulations 2015 - Summary of Proceedings of 36th Annual General Meeting [AGM] of the Company held on 24th September 2022 at 4.00 P.M. (As per BSE Announcement Dated on 24/9/2022) Consolidated Scrutinizer''s Report on Remote E-voting and Venue Voting conducted pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration Rules, 2015 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Venue voting at the Annual General Meeting of Shricon Industries Limited held on Saturday , September 24,2022 at 04:00 pm Pursuant to provision of Regulation 44(3) of SEB] (LODR) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted at said Meeting. The e-voting period commenced on 21 September, 2022 at 09:00 A.M. and ended at 05:00 P.M. on 23 September, 2022. The Company had also provided venue voting for all the resolutions at the AGM held on 24 September, 2022). Mr. Amit Gupta, Advocate, who was appointed as a Scrutnizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 24 September, 2022 are enclosed herewith. Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the Shareholders of the Company in their 36th Annual General Meeting held on September 24, 2022 has appointed M/s Kalani and Company, Chartered Accountants (FRN: 000722C) as Statutory Auditors of the Company for a period of 5 (five) years, commencing from the conclusion of 36th Annual General Meeting till the conclusion of 41st Annual General Meeting as to be held in the year 2027. The voting result declared by Scrutinizer of the AGM by it's letter dated 26.09.2022 and informed that the shareholders approved the resolution item no. 3 for appointment of Statutory Auditor with requisite of majority. The brief profile and other details required under Regulation 30 of SEBI Listing regulation read alongwith SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure-A. The meeting of Board of Directors commenced at 4:30 pm and concluded at 5:35 pm (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 19 Jun 2023

The Register of Members & Share Transfer Books of the Company will remain closed from June 13, 2023 to June 19, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Monday June 19, 2023 Considered and approved the 37th Annual General Meeting for the financial year ended March 31, 2023 which will be held on Monday, June 19, 2023 at 4 pm at the Registered Office of the Company. The Annual Report for the Financial Year 2022-2023 of the Company would be sent to the stock Exchange in due course, pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 20.05.2023) Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report for the financial year 2022-23. The aforesaid Annual Report has also been placed on the website of the Company viz. www.shricon.in. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 37 Annual General Meeting and the Annual Report of the Company for the financial year 2022-23. The above is also uploaded on the website of the Company www.shricon.in (As Per BSE Announcement Dated on 29/05/2023) With reference to cited subject this is to inform you that 37'Annual General Meeting of the Company was held on 19th June, 2023 at 04.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 37th AGM of the Company i.e Shricon Industries Limited. This is for your necessary information and record. (As per BSE Announcement Dated on 19/06/2023) Disclosure of Voting Results and Scrutinizer' Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement dated on 20.06.2023) Disclosure of Voting Results and Scrutinizer' Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated on 21.06.2023)

AGM Date: 28 Jun 2024

AGM 28/06/2024 Summary of Proceedings of AGM of the Company held on 28th June, 2024 Summary of proceedings of AGM (As per BSE Announcement Dated on 28/06/2024) Disclosure of Voting results and Scrutinizer Report of AGM Regulation 44 (3) of SEBI (LODR). (As per BSE Announcement Dated on 29/06/2024)

AGM Date: 29 Aug 2025

Considered and approved the Notice of 39th Annual General Meeting for the financial year ended March 31, 2025 scheduled to be held on Friday, August 29, 2025 at 4:00 PM. Annual Report for the Financial Year 2024-25 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Submission of Newspaper cutting of Pre notice of 39th Annual General Meeting for updation. (As Per BSE Announcement Dated on :02.08.2025) Please find attached AGM Notice. (As Per BSE Announcement Dated on :04.08.2025) Summery of proceedings of AGM of the Company held on 29th August, 2025. Summery of proceedings of AGM (As per BSE Announcement Dated on 29/08/2025) Please find enclosed Scrutinizer Report of AGM. (As Per BSE Announcement Dated on:30.08.2025)